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GRETTON WARD ELECTRICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gretton Ward Electrical Limited. The company was founded 50 years ago and was given the registration number 01156878. The firm's registered office is in ORPINGTON. You can find them at 3 Murray Business Centre, Murray Road, Orpington, Kent. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:GRETTON WARD ELECTRICAL LIMITED
Company Number:01156878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1974
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:3 Murray Business Centre, Murray Road, Orpington, Kent, BR5 3RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Murray Business Centre, Murray Road, Orpington, England, BR5 3RE

Director05 October 2021Active
3 Murray Business Centre, Murray Road, Orpington, England, BR5 3RE

Director-Active
3 Murray Business Centre, Murray Road, Orpington, England, BR5 3RE

Director06 January 2011Active
3 Murray Business Centre, Murray Road, Orpington, BR5 3RE

Director-Active
3, London Wall Buildings, London, United Kingdom, EC2M 5PD

Secretary-Active
120 Canonbie Road, London, SE23 3AG

Director-Active
120 Canonbie Road, London, SE23 3AG

Director-Active

People with Significant Control

Miss Jacqueline Mary Ward
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:11, Stour Green, Ely, England, CB6 2WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barrington John King
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:3 Murray Business Centre, Murray Road, Orpington, England, BR5 3RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip John Ward
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:England
Address:17 Cornflower Terrace, East Dulwich, East Dulwich, England, SE22 0HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-13Accounts

Accounts with accounts type total exemption full.

Download
2022-10-07Confirmation statement

Confirmation statement with updates.

Download
2022-03-25Officers

Change person director company with change date.

Download
2021-11-08Persons with significant control

Change to a person with significant control.

Download
2021-11-01Capital

Capital allotment shares.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-10-05Capital

Capital allotment shares.

Download
2021-09-03Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Confirmation statement

Confirmation statement with updates.

Download
2020-10-23Accounts

Accounts with accounts type total exemption full.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

Download
2019-09-02Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Persons with significant control

Change to a person with significant control.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2018-11-21Accounts

Accounts with accounts type total exemption full.

Download
2018-05-01Persons with significant control

Change to a person with significant control.

Download
2018-04-09Persons with significant control

Change to a person with significant control.

Download
2018-03-28Confirmation statement

Confirmation statement with updates.

Download
2017-11-06Accounts

Accounts with accounts type total exemption full.

Download
2017-07-03Officers

Change person director company.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2016-11-22Officers

Change person director company with change date.

Download

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